A Scam Email with the Subject
"Good News Dear Beneficary"
was received in one of Scamdex's honeypot email accounts on
Fri, 02 Sep 2016 07:18:42 -0400 and has been classified as a
Generic Scam.
The sender was
"Mrs Bianca Greg" <informatica@serviciosportuarios.com.py>,
although it may have been spoofed.

Scam Analysis

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

delivered-to:

newblood@HUN1P0T

envelope-to:

scam@HUN1P0T

delivery-date:

Fri, 02 Sep 2016 07:18:42 -0400

message-id:

<62995.41.138.189.223.1472809369.squirrel@190.128.130.178>

date:

Fri, 2 Sep 2016 05:42:49 -0400 (PYT)

subject:

Good News Dear Beneficary

from:

"Mrs Bianca Greg" <informatica@serviciosportuarios.com.py>

reply-to:

centre.payment@consultant.com

user-agent:

SquirrelMail/1.4.8-5.el5.centos.13

mime-version:

1.0

content-type:

text/plain;charset=iso-8859-1

content-transfer-encoding:

8bit

importance:

Normal

to:

undisclosed-recipients:;

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Please remove the email referenced by the url /email-scam-database/A/html/1472815122.M805498P13998 as I am of the opinion that it
.Give more detail or explain what you mean by 'other reason'.

Hello,
I'm Mrs Bianca Greg From Scotland, I'm 51yrs Old. I'm one of those that
took part in the Compensation awards many years ago and they refused to
pay me, I had paid over $18,000 while in the Scotland, trying to get my
payment all to no avail. So I decided to travel down to the Compensation
and lottery company with all my compensation documents, And I was directed
to meet Mr. Andrew Owens who is the member of COMPENSATION AWARD PAYMENT
CENTER, and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake. He took me to
the paying bank for the claim of my Compensation payment. Right now I'm
the most happiest woman on earth because I have received my compensation
funds amounting to $5,500,000.00 Moreover, Mr. Andrew Owens, showed me the
full information of those that are yet to receive their payments and I saw
your contact information as one of the scam victims, that is why I decided
to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you.
I will advise you to contact Mr. Andrew Owens, You have to contact him
directly on this information below.
COMPENSATION AWARD PAYMENT CENTER
Name : Mr. Andrew Owens
Email: centre.payment@consultant.com
Tel: (+44)7024048411
You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until
you have nothing. The only money I paid after I met Mr. Andrew Owens was
just 350Pounds for My Fund Release Order Approval, take note of that.
Thank You and Be Blessed.
Mrs Bianca Greg